Card Payments Consultants Limited

Proposed for strike-off10926251 Private limited company
Incorporated
22 August 2017 (9 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Chantel Samantha Shaw
Accounts type
Total exemption full
Region
Greater London
Address
C/o Sedulo 505 Albert House
256 - 260 Old Street
London
EC1V 9DD

Filing status

Accounts due
28 August 2021
Last accounts
31 August 2019
Conf. stmt due
27 November 2021
Last conf. stmt
13 November 2020

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2021
Also at Jack the Ripper Museum Ltd (proposed for strike-off)
British
Born August 1960 (66)
Officer history (3 former)
17 September 2021
Appointed Decoteau, Jennifer as Director
17 September 2021
Resigned Riley, Stephen as Director
16 September 2021
Appointed Riley, Stephen as Director
16 September 2021
Resigned Shaw, Chantel Samantha as Director
1 May 2019
Appointed Shaw, Chantel Samantha as Director
1 May 2019
Resigned Georgiades, Michael Nicou as Director
22 August 2017
Appointed Georgiades, Michael Nicou as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 May 2019
Owns 75–100% of shares
British
Born October 1983 (43)
Former controllers (1)
1 May 2019
Ceased Michael Nicou Georgiades — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2019 · total exemption full accounts

Cash
£14
up £14
Employees
1
down 1 (50%)
Current Ratio
1.1x
Balance sheet detail
2019
Current Assets£2,014
Debtors£2,000
Cash£14
Creditors (< 1 year)£1,911
Net Current Assets£103
Shareholder Funds£103

Filings

Filing history not loaded yet. See it on Companies House

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